Whale movements
Last update: 22.05.2026 13:31:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 23:46:14 |  |
434 BTC | $ 9 740 722 | (unknown) | (unknown) |
| Type: transfer | From: 3KXPCHSbD1z64xZtSDg1bjt6zA7DfWZ8sR | To: 3JM6mri6cVzUM7QHXnG8yR9VtwrszFjdF6 | |||
| 04.08.2022 23:46:14 | |
1 303 BTC | $ 29 268 874 | (unknown) | (unknown) |
| Type: transfer | From: 37hRFtE7xPTC6Rbr2mQLybHR247HBjdgzQ | To: 39QXQZMjTrGUPVDLXyi6C6AuuJgh5iU182 | |||
| 04.08.2022 23:46:14 | |
5 944 BTC | $ 133 527 224 | (unknown) | (unknown) |
| Type: transfer | From: 3GZxuYjWjv4pY2b6ytyRCqXTw1Pzosvbn9 | To: 32LhXEXr2fDazqD9FE9895rmUabVcJ2M1L | |||
| 04.08.2022 23:46:14 | |
6 553 BTC | $ 147 204 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdm2tgaiqF8kEB89QqmNDTBpyqR7Ri3Pc | To: 3B21bXfDLa6C4jZzauNgx8mu5FivYasvM2 | |||
| 04.08.2022 23:46:14 | |
1 019 BTC | $ 22 891 944 | (unknown) | (unknown) |
| Type: transfer | From: 3BjGo5Q8teP62yLgAVT3aTr2DsDz7WNvTG | To: 3LTAFLMicgFPRLmjuAUHCmV9uc76xLFWfK | |||
| 04.08.2022 23:46:14 | |
254 BTC | $ 5 697 939 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjz7Y23GWMPGK4ezsykA1vKdUtGsS1peC | To: 3LQaXYDo4NT71BRAwxCW5md9NWCvNrLRSv | |||
| 04.08.2022 23:46:14 | |
254 BTC | $ 5 697 991 | (unknown) | (unknown) |
| Type: transfer | From: 3EfsfSWacQT9n4ieVxYLxqNA6wYJVTpGvG | To: 3Bjz7Y23GWMPGK4ezsykA1vKdUtGsS1peC | |||
| 04.08.2022 23:46:14 | |
1 216 BTC | $ 27 319 104 | (unknown) | (unknown) |
| Type: transfer | From: 3HMg6Mt29ut7t3Er6ShjnADiuNud1GpYnS | To: 3M5vFMZdgoD392CSjYSLba3GiXsLRgNim6 | |||
| 04.08.2022 23:46:14 | |
243 BTC | $ 5 468 883 | (unknown) | (unknown) |
| Type: transfer | From: 3EZht2UJP6jdaC31g629cENYS5a6CDgPW3 | To: 3AGN88dg8a1hng4sntxosaGt2s8KQKtNzX | |||
| 04.08.2022 23:46:14 | |
317 BTC | $ 7 129 906 | (unknown) | (unknown) |
| Type: transfer | From: 3FjEQui5WTUxCHrvwKfZju511dk5uDMjgq | To: 35ZGw56U7gkipaT4gjR45wygymJpRVPHZm | |||
| 04.08.2022 23:46:14 | |
317 BTC | $ 7 129 927 | (unknown) | (unknown) |
| Type: transfer | From: 3AqcCTYm9GYcEfAiVBehUpNjp3GDBNaMM4 | To: 3FjEQui5WTUxCHrvwKfZju511dk5uDMjgq | |||
| 04.08.2022 23:46:14 | |
350 BTC | $ 7 859 916 | (unknown) | (unknown) |
| Type: transfer | From: 3MD8L96RhWYt6JWVMBXrqbjcAae5qGof6Q | To: 3KiJ7KWCsqUUncrjo48oMdjf3r6TFRsdY3 | |||
| 04.08.2022 23:46:14 | |
302 BTC | $ 6 777 129 | (unknown) | (unknown) |
| Type: transfer | From: 3PW93XDzrY5z2i5QumHEjkHZrb6aFZ4nz7 | To: 31yyYcmSed6TzoyuhHivmU4bnnxWnN1Yc6 | |||
| 04.08.2022 23:46:14 | |
350 BTC | $ 7 859 936 | (unknown) | (unknown) |
| Type: transfer | From: 3GptTUojZWbVovZbrFdkuELDVMf2JYhivS | To: 3MD8L96RhWYt6JWVMBXrqbjcAae5qGof6Q | |||
| 04.08.2022 23:46:14 | |
317 BTC | $ 7 130 179 | (unknown) | (unknown) |
| Type: transfer | From: 36tUxQrKoJ7FgHYK75ujn9ctZcXGDwWwoe | To: 3AqcCTYm9GYcEfAiVBehUpNjp3GDBNaMM4 | |||
| 04.08.2022 23:46:14 | |
243 BTC | $ 5 469 370 | (unknown) | (unknown) |
| Type: transfer | From: 3AnVQZCubrzWYSAGw5fnkf4yxKCzWsR7XW | To: 3EZht2UJP6jdaC31g629cENYS5a6CDgPW3 | |||
| 04.08.2022 23:46:14 | |
243 BTC | $ 5 469 374 | (unknown) | (unknown) |
| Type: transfer | From: 382NrqiE8LoN2B4wKD1YgmDfbRApBt8KHe | To: 3AnVQZCubrzWYSAGw5fnkf4yxKCzWsR7XW | |||
| 04.08.2022 23:46:14 | |
6 847 BTC | $ 153 802 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NcBkmx6dnzjMDkXLqPMxQ6gUpV73bb4BL | To: 37mC9Yypzcw95QGUxpAdoZJk8h6SQdjAYv | |||
| 04.08.2022 23:46:14 | |
350 BTC | $ 7 860 779 | (unknown) | (unknown) |
| Type: transfer | From: 3KHr75KHrx6YbR7TfLk3CqfUQJC8EPVUK1 | To: 3GptTUojZWbVovZbrFdkuELDVMf2JYhivS | |||
| 04.08.2022 23:46:14 | |
398 BTC | $ 8 947 868 | (unknown) | (unknown) |
| Type: transfer | From: 35GuSjumQesauAJhna7bjuS6P7tUjGF2wc | To: 31qCz9s3wcoecaMfWLEkWTbmWYhJDZ32CD | |||
| 04.08.2022 23:46:14 | |
254 BTC | $ 5 698 042 | (unknown) | (unknown) |
| Type: transfer | From: 3B7wNFFaLQEo3vHBUeUzij2UV8bWCRN627 | To: 3EfsfSWacQT9n4ieVxYLxqNA6wYJVTpGvG | |||
| 04.08.2022 23:46:14 | |
234 BTC | $ 5 257 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld7DAmtWfUEXaoK5NHgbyp2EF3DE2rXZn | To: 3FDKnhvF84bdUyaAGDZba99JKZdHmzFCPG | |||
| 04.08.2022 23:46:14 | |
234 BTC | $ 5 258 269 | (unknown) | (unknown) |
| Type: transfer | From: 3NQPL9Y9yMURW8rSg2Z6JPt6rLLBnpXP3W | To: 3Ld7DAmtWfUEXaoK5NHgbyp2EF3DE2rXZn | |||
| 04.08.2022 23:46:14 | |
3 701 BTC | $ 83 141 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KsiHRbjMQzmdHuqCiEApmN1qX6hLxspar | To: 33bg8FqADEbx2FY9L9jiVDtDCxMSGEp4ab | |||
| 04.08.2022 23:46:14 | |
300 BTC | $ 6 747 215 | (unknown) | (unknown) |
| Type: transfer | From: 3NLqn4pzHydhYMFmMBdTw5ivhzDeSZ3Bnt | To: 3D9N8xGZs3Nhyjq2rVYqW73sKnV9kVLqUs | |||
| 04.08.2022 23:46:14 | |
302 BTC | $ 6 775 526 | (unknown) | (unknown) |
| Type: transfer | From: 3AjziH2yyrdDBxiLaqjsGT1McYDY5G5aWx | To: 3NLqn4pzHydhYMFmMBdTw5ivhzDeSZ3Bnt | |||
| 04.08.2022 23:46:14 | |
314 BTC | $ 7 047 335 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhayei5fQbAWrQwempoZwG56TsSHdAKsW | To: 3AjziH2yyrdDBxiLaqjsGT1McYDY5G5aWx | |||
| 04.08.2022 23:46:14 | |
302 BTC | $ 6 777 145 | (unknown) | (unknown) |
| Type: transfer | From: 3EibD1SZzwFQK7F7sXJnqGNcyjD7BRRBXL | To: 3PW93XDzrY5z2i5QumHEjkHZrb6aFZ4nz7 | |||
| 04.08.2022 23:46:14 | |
314 BTC | $ 7 046 707 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgv7Wcb2V2CbPQrUhwUc1pP1wp3sQxaig | To: 3EibD1SZzwFQK7F7sXJnqGNcyjD7BRRBXL | |||
| 04.08.2022 23:46:14 | |
939 BTC | $ 21 084 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 04.08.2022 23:46:14 | |
288 BTC | $ 6 466 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2022 23:46:14 | |
223 BTC | $ 5 007 249 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvt5k8qsjnmvwhw2c3e8uq8ydcyu37g0nu4thzr9ttq59pf48ynase74qx5 | |||
| 04.08.2022 23:42:11 |  |
134 750 000 XRP | $ 50 097 140 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 04.08.2022 23:26:43 | |
3 459 BTC | $ 78 016 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MGyWrAudK61a5AoA1jqCwsdYScU12KLmw | To: bc1q4ewg9fggyk08h95e8ce3j8a5qm3k26gafxawnd | |||
| 04.08.2022 23:26:43 | |
1 250 BTC | $ 28 188 794 | (unknown) | (unknown) |
| Type: transfer | From: 3QtayJwcTxUYooHNkBGHQaK859tt6uF2Ln | To: bc1q8zkhvklcgg5e8d5vt0zahe8mk0hgc556kzkc85 | |||
| 04.08.2022 23:26:43 | |
1 953 BTC | $ 44 039 040 | (unknown) | (unknown) |
| Type: transfer | From: 37yqsZEHxvknJQvxqiS7Mr159aVC5qokP9 | To: bc1qfh6hrlhasy2se9qt5hadly8pf3ffxhyds3gc5w | |||
| 04.08.2022 23:26:43 | |
434 BTC | $ 9 780 537 | (unknown) | (unknown) |
| Type: transfer | From: 3NqChjSmxCoKMAKkHSLUfduA1bVMLhpbYy | To: 3KXPCHSbD1z64xZtSDg1bjt6zA7DfWZ8sR | |||
| 04.08.2022 23:26:43 | |
384 BTC | $ 8 670 873 | (unknown) | (unknown) |
| Type: transfer | From: 3B3L88oFeJKHtRtijPkGoyLvGYD4bs9Z7h | To: 393vyAELTHTJnGebsmLgmhmkZEL46HFHPk | |||
| 04.08.2022 23:26:43 | |
234 BTC | $ 5 280 637 | (unknown) | (unknown) |
| Type: transfer | From: 3AHX6KeRNHxiLKtNa8kag1SwCXFwuYUpCk | To: 3NQPL9Y9yMURW8rSg2Z6JPt6rLLBnpXP3W | |||
| 04.08.2022 23:26:43 | |
254 BTC | $ 5 721 632 | (unknown) | (unknown) |
| Type: transfer | From: 3J9WzimCMZ3rQonUC3Kia3MST8Qgevv68E | To: 3B7wNFFaLQEo3vHBUeUzij2UV8bWCRN627 | |||
| 04.08.2022 23:26:43 | |
398 BTC | $ 8 984 586 | (unknown) | (unknown) |
| Type: transfer | From: 37G4tE7ohxQ8AgGd8mgX185B73h31GAPDb | To: 35GuSjumQesauAJhna7bjuS6P7tUjGF2wc | |||
| 04.08.2022 23:26:43 | |
1 303 BTC | $ 29 388 298 | (unknown) | (unknown) |
| Type: transfer | From: 3ATiXxYzXhL6jwWLjzkXUbTzEktirCfpUc | To: 37hRFtE7xPTC6Rbr2mQLybHR247HBjdgzQ | |||
| 04.08.2022 23:26:43 | |
581 BTC | $ 13 095 545 | (unknown) | (unknown) |
| Type: transfer | From: 38ZU51BK88vjwgx6MHFJt5usniyV4yTtC1 | To: 36SbdxZvVMdGkC85cqohvBUajpJNuHNpk1 | |||
| 04.08.2022 23:26:43 | |
314 BTC | $ 7 076 591 | (unknown) | (unknown) |
| Type: transfer | From: 3P1obeEPaDiJm7SFxnNWy7iPR2pT2rA9tE | To: 3Fgv7Wcb2V2CbPQrUhwUc1pP1wp3sQxaig | |||
| 04.08.2022 23:26:43 | |
314 BTC | $ 7 076 375 | (unknown) | (unknown) |
| Type: transfer | From: 3GRV7ScmkcqTLp7MxQdzrUkDs92vaL8hES | To: 3Jhayei5fQbAWrQwempoZwG56TsSHdAKsW | |||
| 04.08.2022 23:26:43 | |
1 216 BTC | $ 27 430 926 | (unknown) | (unknown) |
| Type: transfer | From: 32NPDABKCeJ2n1Y2fpuHoLUYxLgxboa62x | To: 3HMg6Mt29ut7t3Er6ShjnADiuNud1GpYnS | |||
| 04.08.2022 23:26:43 | |
3 701 BTC | $ 83 477 784 | (unknown) | (unknown) |
| Type: transfer | From: 3DphjjpSTQb1UBedSRjDMPUW6xRG55bmzF | To: 3KsiHRbjMQzmdHuqCiEApmN1qX6hLxspar | |||
| 04.08.2022 23:26:43 | |
244 BTC | $ 5 492 014 | (unknown) | (unknown) |
| Type: transfer | From: 3CwR8FcUQC4F5qwFHHdxBhxCgMQ1tKSadv | To: 382NrqiE8LoN2B4wKD1YgmDfbRApBt8KHe | |||
| 04.08.2022 23:26:43 | |
317 BTC | $ 7 159 557 | (unknown) | (unknown) |
| Type: transfer | From: 3MEJRV7gnRYu3n3s5UnH6wvg75rVTXF3rx | To: 36tUxQrKoJ7FgHYK75ujn9ctZcXGDwWwoe | |||
| 04.08.2022 23:26:43 | |
1 019 BTC | $ 22 985 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Berr3KHoGu2qKphWWdjDUWuW6CwYvAdgK | To: 3BjGo5Q8teP62yLgAVT3aTr2DsDz7WNvTG | |||